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Officers7

Events1

Documents37

Additional data

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Last updated: Jun 01, 2024

PLATINUM NEWCO I LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 2015 (9 years ago)

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Summary

NamePLATINUM NEWCO I LIMITED
Historical names
  • THUNDERHEAD MIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09494909
Incorporation Date17 Mar 2015 (9 years ago) / 2879 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SMART****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 14 FLORAL STREET, COVENT GARDEN, WC2E 9DH

Officers

individual

IndividualUnited Kingdom

Platinum Newco Ii Limited

Person with significant control


Appointed on08 Sep 2016

individual

IndividualUnited Kingdom

Brown, James

Director


Appointed on11 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Stratford, Jon

Director


Appointed on11 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milton, Paul Anthony

Secretary


Appointed on17 Mar 2015

Resigned on08 Sep 2016

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Events

Old value

28 Oct 2016

Name changeTHUNDERHEAD MIDCO LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Mortgage satisfy charge fullMR04View
04 Oct 2022Move registers to sail company with new addressAD03View
29 Sep 2022Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is PLATINUM NEWCO I LIMITED's headquarters?

PLATINUM NEWCO I LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 14 FLORAL STREET, COVENT GARDEN, WC2E 9DH

What is PLATINUM NEWCO I LIMITED's industry?

PLATINUM NEWCO I LIMITED is in the industry of Other information technology and computer service activities

What year was PLATINUM NEWCO I LIMITED started?

PLATINUM NEWCO I LIMITED was started in 2015

Sources: Companies House